DOSSIERS / DE SAINT AVENTIN
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Company dossier

DE SAINT AVENTIN

FRANCE · COMPANY · INCORPORATED 1986-04-04
KYBE ID: FR-335144226 · 335144226 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE SAINT AVENTIN
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335144226
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dissolved
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Civil company (professional, SCP)
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1986-04-04
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22 RUE LES CLOTS, 10220 ASSENCIERES
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01.11Z
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€212,860
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CORINE SANDRINE FRANCOISE MOROTDirecteur—France registry
PASCAL GEORGES ALEXANDRE MARCHAISDirecteur—France registry
Alexandre Raymond Henri MARCHAISMembre du directoire—France registry
POMMEROT MARIEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DE SAINT AVENTIN · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100